Illegal Activity
none
Blackmail
none
Date
2018-05-01 to 2018-05-31
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank account statement for GRATITUDE AMERICA. LTD, summarizing the account balance and transactions for May 2018. The statement shows an ending balance of $323,223.15 and an interest payment of $192.05.
Metadata
- Subject
- Summery of Amami Balance(s)
- Sender
- Deutsche Bank
- Recipients
- GRATITUDE AMERICA. LTD
- Document ID
- 44133251
- Date
- 2018-05-01 to 2018-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | banking | GRATITUDE AMERICA. LTD | Deutsche Bank provides banking services to GRATITUDE AMERICA. LTD |
Financial Information
Amounts:$323,031.10$192.05$0.0050.00$0.0050.00$323,223.15$192.05$0.00$0.00$192.05$1,717.98
Assets:
- Elite Money Market Deposit
Transactions:
- Interest Payment: $192.05
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Must Co. AmericasGRATITUDE AMERICA. LTDDeutsche Bank Trust Company AmericasFDIC
Locations 5
New YorkNew York, NY345 Park AvenueST THOMASUNITED STATES VIRGIN ISLANDS
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of the account balance and transactions for the specified period.
- Significance
- This document provides a financial record of account activity.
File Info
- File Name
- EFTA01287622.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.925153
- DOJ Source
- View on DOJ